The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Waals, Floris Pieter Bartel
Waals, Floris Pieter Bartel
Dutch director born in April 1983Resident in Cyprus
Registered addresses and corresponding companiesWaals, Floris Pieter Bartel
Dutch manager born in April 1983Resident in Cyprus
Registered addresses and corresponding companiesWaals, Floris Pieter Bartel
Dutch entrepreneur born in April 1983Resident in Netherlands
Registered addresses and corresponding companies
IIF 5
Ypelobrink 150, Enschede, NL7544CG, Netherlands
Waals, Floris Pieter Bartel
Dutch manager born in April 1983Resident in Netherlands
Registered addresses and corresponding companies
IIF 6 56269, Pobox 56269, 3305, Limassol, Cyprus
Waals, Floris Pieter Bartel
Dutch Registered addresses and corresponding companiesWaals, Floris Pieter Bartel
Registered addresses and corresponding companies
IIF 9 Po Box, Po Box 56269, 3305, Limasol, 3305, Cyprus
- 1 175 High Street, TonbridgeDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)29,611 EUR2016-12-31Officer
2007-12-18 ~ dissolvedIIF 4 - director → ME - 2 175 High Street, TonbridgeDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,020 EUR2014-12-31Officer 2009-10-15 ~ dissolvedIIF 6 - director → ME
- 3 175 High Street, TonbridgeDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)102 EUR2015-12-31Officer 2010-02-18 ~ dissolvedIIF 5 - director → ME
- 4 175 High Street, TonbridgeDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-49,990 EUR2015-12-31Officer 2008-01-08 ~ dissolvedIIF 1 - director → ME
- 5 175 High Street, TonbridgeDissolved corporate (3 parents, 4 offsprings)Equity (Company account)-193,365 GBP2018-12-31Officer 2007-12-11 ~ dissolvedIIF 2 - director → ME
- 6 175 High Street, TonbridgeDissolved corporate (2 parents)Equity (Company account)9,113 GBP2019-12-31Officer 2008-09-03 ~ dissolvedIIF 3 - director → ME 2008-09-03 ~ dissolvedIIF 8 - secretary → ME
- 1 175 High Street, TonbridgeDissolved corporate (1 parent, 1 offspring)Equity (Company account)132,484 GBP2019-12-31Officer 2008-09-03 ~ 2012-01-01IIF 7 - secretary → ME
- 2 175 High Street, TonbridgeDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,020 EUR2014-12-31Officer 2009-10-15 ~ 2012-11-05IIF 9 - secretary → ME
